Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Red Group Holdings Limited
- Incorporated
- 2 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Engie Impact Belgium SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 New Oxford StreetLondonWC1A 1HB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1971 (55)
Director · Appointed 15 June 2024
French
Born December 1978 (47)
Bentley, Elizabeth Louise
Secretary · Appointed 6 March 2023
Officer history (14 former)
28 August 2026
Resigned Harvengt, Anne as Director
3 August 2026
27 July 2026
20 December 2024
15 June 2024
14 June 2024
1 May 2024
Appointed Harvengt, Anne as Director
1 May 2024
Resigned Van Troeye, Philippe as Director
27 March 2023
Resigned Lelievre, Mathias as Director
24 March 2023
Appointed Van Troeye, Philippe as Director
6 March 2023
Appointed Bentley, Elizabeth Louise as Secretary
10 February 2023
Resigned Manier, Vincent as Director
29 April 2022
1 February 2021
1 February 2021
1 February 2021
Resigned Uri, Christine as Director
1 December 2020
Resigned Pegg, Carolyn as Secretary
5 April 2020
1 September 2019
Appointed Uri, Christine as Director
1 September 2019
Appointed Manier, Vincent as Director
1 September 2019
Appointed Lelievre, Mathias as Director
31 August 2019
Resigned Vermeulen, Sabien Gabriella as Director
31 August 2019
Resigned Franchimont, Marc Olivier as Director
31 August 2019
Resigned Gilliot, Bernard as Director
1 April 2017
8 November 2016
Appointed Pegg, Carolyn as Secretary
6 October 2016
Appointed Gilliot, Bernard as Director
6 October 2016
Appointed Vermeulen, Sabien Gabriella as Director
6 October 2016
Appointed Franchimont, Marc Olivier as Director
2 June 2016
2 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Engie Impact Belgium SA
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. 0724.730.649
Holdings 3
Companies where Red Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 December 2019
Ceased Tractebel Engineering S.A. — Holds 50–75% of voting rights
3 December 2019
Ceased Tractebel Impact Belgium SA — Owns 75–100% of shares
1 July 2019
Ceased Tractebel Engineering S.A. — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £2,134
- Profit
- (£9,838)
- Current Ratio
- 0.3x
- Return on Equity
- -1%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £1,338,726 |
| Cash | £2,134 |
| Creditors (< 1 year) | £5,078,994 |
| Net Current Assets | (£3,740,268) |
| Shareholder Funds | £1,280,687 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Director's details changed | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 23 January 2026 | Amended full accounts | 30 December 2024 |
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